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EMI GROUP LIMITED

Company number 00229231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2004 88(2)R Ad 16/11/04--------- £ si 5610@.14=785 £ ic 110555196/110555981
15 Nov 2004 88(2)R Ad 01/11/04--------- £ si 7370@.14=1031 £ ic 110554165/110555196
01 Oct 2004 88(2)R Ad 22/09/04--------- £ si 14484@.14=2027 £ ic 110552138/110554165
16 Sep 2004 363s Return made up to 10/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 288c Director's particulars changed
19 Aug 2004 88(2)R Ad 13/08/04--------- £ si 7343@.14=1028 £ ic 110551110/110552138
29 Jul 2004 288b Director resigned
20 Jul 2004 MEM/ARTS Memorandum and Articles of Association
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2004 88(2)R Ad 05/07/04--------- £ si 1041@.14=145 £ ic 110550965/110551110
28 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
23 Jun 2004 288c Director's particulars changed
23 Jun 2004 288c Director's particulars changed
18 Jun 2004 88(2)R Ad 01/06/04--------- £ si 1050000@.14=147000 £ ic 110403965/110550965
17 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
30 Mar 2004 288c Director's particulars changed
15 Mar 2004 88(2)R Ad 08/03/04--------- £ si 1822@.14=255 £ ic 110403710/110403965
08 Mar 2004 288b Director resigned
11 Feb 2004 288c Director's particulars changed
11 Feb 2004 288c Director's particulars changed
16 Jan 2004 288c Director's particulars changed
11 Dec 2003 AA Interim accounts made up to 30 September 2003
16 Oct 2003 PROSP Listing of particulars